Board of Commissioners & Directors Candidates

Board of Commissioners & Directors Candidates 2016-2021 Board of Commissioners Candidates 2016-2021 Cosmas Batubara Place/date of birth : Simalungun North Sumatera/September 19, 1938 1964 Perguruan Tinggi Publisistik Jakarta 1974 University of Indonesia, Faculty of Social and Political Studies 2002 Master, University of Indonesia A. GOVERNMENT : 1994 1998 Advisory team to the President on the Guidelines and Implementation of Pancasila (TP 7) 1991 President of International Labor Organization (ILO) 1988 1993 Minister of Manpower of Indonesia 1987 1988 Member of Preparation Team of the Guidelines of State Policy 1988 (Team 11) 1983 1988 Minister of Public Housing of Indonesia 1967 1999 Member of The People s Consultative Assembly of the Republic of Indonesia (MPR RI) 1978 1983 Young Minister of Public Housing of Indonesia 1967 1978 Member of The People s Representative Council of Indonesia (DPR RI) 1963 1967 Head of Institute for National Unity (LPKB). B. CORPORATIONS : 2010 present President Commissioner PT Agung Podomoro Land Tbk 2009 present Commissioner PT Metropolitan Kentjana Tbk 2004 present Commissioner PT Pusaka Binaman Pressindo 1 dari 10

2002 present President Commissioner PT Mandiri Eka Abadi 1996 present President Commissioner PT Intiland Development Tbk 1996 present President Commissioner PT Catur Mitra Sejati Sentosa 1996 present President Commissioner PT Multi Bintang Indonesia Tbk 1994 present Vice President Commissioner PT Tunas Ridean Tbk 1994 present President Commissioner PT Bonauli Real Estate Lennard Ho Kian Guan Place/date of birth : Singapore/December 5, 1959 : Singapore 1982 Finance, Concordia University Canada 1984 Master of Business Administration, University of British Columbia Canada 2011 present Vice President Commissioner PT Intiland Development Tbk 2007 2011 President Director & CEO PT Intiland Development Tbk 2001 present Managing Director & Partner, Truss Capital & Partners Pte Ltd 1994 2000 HSBC Investment Bank Plc. (Singapore) 1991 1994 Director HSBC Broking Securities Limited (Hongkong) 1991 PT HSBC Securities Indonesia 1991 Associate Director Union Bank of Switzerland (Singapore) 1988 1991 Morgan Grenfell Investment Management (Asia) Pte Ltd 1986 1987 Chemical Bank (Singapore) 1985 Export Credit Insurance Corporation of Singapore 2 dari 10

Ping Handayani Hanli Place/date of birth : Jakarta/January 13, 1959 1982 Accounting, Trisakti University 2007 present Commissioner PT Intiland Development Tbk 1985 2007 Corporate Financial Controller PT Dharmala Intiland Tbk 1983 1984 Chief Accountant PT Wicaksana Overseas Impor 1982 1983 Junior Auditor KAP Hanadi Sudjendro Jahja Asikin Place/date of birth : Jakarta/June 25, 1952 1977 Accounting, University of Indonesia 1994 Master of Business Administration, IBMJ Jakarta 2007 present Commissioner PT Intiland Development Tbk 1989 2007 Finance Director PT Dharmala Intiland Tbk 3 dari 10

1983 1989 Finance Manager Dharmala Group 1977 1983 Auditor Manager KAP Hanadi Sudjendro & Co 1976 1977 Internal Auditor Bank Central Asia Thio Gwan Po Micky Place/date of birth : Banjarmasin/April 7, 1957 1974 1976 Associate State Universtiy, Fullerton, USA 1978 1979 Master of Business Administration California State University, USA 2010 present Commissioner PT Intiland Development Tbk 2010 present Commissioner PT Bayu Buana Tbk 1996 present Commissioner PT Satria Saka Perkasa 1996 present Commissioner PT Satria Saka Pratama 1996 present President Director PT Nexus Utama Walman Siahaan Place/date of birth : Laguboti Sumatera Utara/March 23, 1948 4 dari 10

1975 Parahyangan University, Faculty of Law 2002 Universitas Terbuka, Faculty of Economics 2002 Master of Business Administration IBMJ Jakarta 2003 Master of Management IMMI Jakarta 2011 present Commissioner PT Intiland Development Tbk 2006 2010 Vice President Director PT Melati Anugrah Semesta 2004 2009 Vice Chairman of Commission XI of People s Representative Council 2000 present Commissioner PT Sinar Puspapersada 1998 2006 Director PT RSEA Dharmala Panggung Sentosa 1998 present Commissioner PT Taman Harapan Indah 1998 present Commissioner PT Intiland Grande 1998 2009 Vice President Director PT Intiland Development Tbk 1997 2012 Director PT Jatim Sentosa 1989 1998 Director PT Dharmala Intiland 5 dari 10

Board of Directors Candidates 2016-2021 Hendro S. Gondokusumo Place/date of birth : Malang/September 6, 1950 1991 National Universtiy of Singapore, Modern Management Course 1993 National University of Singapore, Human Resources Course 2011 present President Director PT Intiland Development Tbk 2007 2011 Vice President Commissioner PT Intiland Development Tbk 2002 present President Commissioner PT Kemayoran Land 1996 present Commissioner PT Kuripan Raya 1994 present President Commissioner PT Kemang Pratama Vice President Commissioner PT Intiland Grande President Commissioner PT Taman Harapan Indah 1993 present President Commissioner PT Melati Anugrah Semesta 1991 2008 Vice President Commissioner PT Dharmala RSEA Industrial 1989 present Commissioner PT Putra Alvita Pratama 1983 2007 President Director PT Dharmala Intiland Tbk 6 dari 10

Suhendro Prabowo Place / Date of birth : Madiun/December 11, 1952 1979 Civil Engineering, Institute of Technology Surabaya 2007 present Vice President Director PT Intiland Development Tbk 2008 present President Director PT Taman Harapan Indah 1999 2007 Director PT Dharmala Intiland 2001 2003 President Commissioner PT Cempaka Dharmasatrya 1995 2001 Commissioner PT Cempaka Dharmasatrya 1994 present President Director PT Mutiara Raga Indah 1994 2008 Director PT Taman Harapan Indah 1993 present President Director PT Bangunjaya Mandirisakti 1991 present President Director PT Pilar Mandiri Bakti 1988 1991 Director PT Pilar Mandiri Bakti Sinarto Dharmawan Place/date of birth : Surabaya/November 21, 1954 1974 1980 Engineering, Parahyangan University 7 dari 10

1987 1988 Master of Business Management IPMI Jakarta 2006 present Vice President Director PT Intiland Development Tbk 2002 present President Director PT Intiland Grande 1993 1998 General Manager PT Dharmala Land 1982 1998 Planning Manager PT Dharmala Land 1981 1982 Planning Manager PT Way Halim Permai Archied Noto Pradono Place/date of birth : Surabaya/February 6, 1972 1993 International Business, Oregon State University USA 2007 present Director PT Intiland Development Tbk 2003 2007 Treasury Senior Manager PT Dharmala Intiland Tbk 1999 2003 Director PT Sakura Sekuritas 1994 1999 Treasury Manager PT Dharmala Intiland Ricky Holil Place/date of birth : Jakarta/August 1, 1967 8 dari 10

1985 Accounting, Tarumanagara University 2007 present Finance Director PT Intiland Development Tbk 2005 2007 General Manager Internal Audit PT Intiland Development Tbk 1995 2004 Finance Manager PT Dharmala Intiland Tbk 1989 1994 Supervisor KAP Prasetio Utomo & Co. Utama Gondokusumo Place/date of birth : Jakarta/April 20, 1976 2000 Purdue University, USA 2007 present Director PT Intiland Development Tbk 2004 present Director PT Graha Adikarsa Perry Yoranouw Place/date of birth : Jakarta/January 9, 1976 9 dari 10

: USA 1997 Masters of Science in Industrial Engineering, Purdue University, USA 1996 Industrial Engineering, Purdue University, USA 2013 present Division Head of Quality and Continuous Improvement Division PT Intiland Development Tbk 2012 2013 Senior Vice President Panalpina World Transport Pte. Ltd, Singapore 2004 2012 Vice President Panalpina Inc., USA 1999 2004 Senior Logistics Engineer Menlo Logistics, USA 2000 2001 Project Manager Converge Inc., USA 1998 1999 Industrial Engineer Caliber Logistics Inc., USA 1997 1998 Industrial Engineer Oreck Manufacturing, USA 10 dari 10